20 Royal Crescent (Management) Limited

Company Name	20 Royal Crescent (Management) Limited
Company Status	Dissolved
Company Number	03920562
Category	Private Limited Company
Incorporation Date	7 February 2000(23 years, 4 months ago)
Dissolution Date	19 July 2022 (10 months, 3 weeks ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Neil Alexander Harbury
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(14 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 July 2022)
Role	Geologist
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Dr Neil Alexander Harbury
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(14 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 July 2022)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Angela Ruth Harbury
Status	Closed
Appointed	17 October 2014(14 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 July 2022)
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Lilian May Kersley
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Retired
Correspondence Address	20 Royal Crescent Bath Avon BA1 2LT

Director Name	Richard David Wheaton
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Garage Services Md
Country of Residence	United Kingdom
Correspondence Address	Windrush Chard Junction Chard Somerset TA20 4QN

Secretary Name	Lilian May Kersley
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Retired
Correspondence Address	20 Royal Crescent Bath Avon BA1 2LT

Director Name	Dr Terence Andrew Paterson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 17 October 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	20 Royal Crescent Bath BA1 2LT

Secretary Name	Dr Terence Andrew Paterson
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Royal Crescent Bath BA1 2LT

Director Name	Mr Gareth Willcock
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	20 Royal Crescent Bath Somerset BA1 2LT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

4 at £1	Neil Alexander Harbury & Angela Ruth Harbury 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
26 November 2021	Second filing for the appointment of Dr Neil Alexander Harbury as a director (3 pages)
25 November 2021	Notification of Neil Alexander Harbury as a person with significant control on 6 April 2016 (2 pages)
25 November 2021	Cessation of Neil Alexander Harbury as a person with significant control on 6 April 2016 (1 page)
20 October 2021	Director's details changed for Dr Neil Alexander Harbury on 1 September 2021 (2 pages)
20 October 2021	Change of details for Mrs Angela Ruth Harbury as a person with significant control on 1 September 2021 (2 pages)
20 October 2021	Change of details for Dr Neil Alexander Harbury as a person with significant control on 1 September 2021 (2 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
19 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4 (3 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4 (3 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Registered office address changed from 20 Royal Crescent Bath Avon BA1 2LT to 5Th Floor 89 New Bond Street London W1S 1DA on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 20 Royal Crescent Bath Avon BA1 2LT to 5Th Floor 89 New Bond Street London W1S 1DA on 1 April 2015 (1 page)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Registered office address changed from 20 Royal Crescent Bath Avon BA1 2LT to 5Th Floor 89 New Bond Street London W1S 1DA on 1 April 2015 (1 page)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (3 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (3 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (3 pages)
27 January 2015	Appointment of Mrs Angela Ruth Harbury as a secretary on 17 October 2014 (2 pages)
27 January 2015	Termination of appointment of Terence Andrew Paterson as a secretary on 17 October 2014 (1 page)
27 January 2015	Termination of appointment of Terence Andrew Paterson as a director on 17 October 2014 (1 page)
27 January 2015	Termination of appointment of Gareth Willcock as a director on 12 September 2014 (1 page)
27 January 2015	Appointment of Dr Neil Alexander Harbury as a director on 17 October 2014 (2 pages)
27 January 2015	Appointment of Mrs Angela Ruth Harbury as a secretary on 17 October 2014 (2 pages)
27 January 2015	Termination of appointment of Terence Andrew Paterson as a secretary on 17 October 2014 (1 page)
27 January 2015	Termination of appointment of Terence Andrew Paterson as a director on 17 October 2014 (1 page)
27 January 2015	Termination of appointment of Gareth Willcock as a director on 12 September 2014 (1 page)
27 January 2015	Appointment of Dr Neil Alexander Harbury as a director on 17 October 2014 (2 pages)
27 January 2015	Appointment of Dr Neil Alexander Harbury as a director on 17 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/11/21 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
1 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
1 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Terence Andrew Paterson on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Gareth Willcock on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Terence Andrew Paterson on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Gareth Willcock on 16 February 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 February 2009	Return made up to 07/02/09; full list of members (4 pages)
25 February 2009	Return made up to 07/02/09; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Director appointed mr gareth willcock (1 page)
8 April 2008	Director appointed mr gareth willcock (1 page)
10 March 2008	Return made up to 07/02/08; full list of members (3 pages)
10 March 2008	Appointment terminated director lilian kersley (1 page)
10 March 2008	Return made up to 07/02/08; full list of members (3 pages)
10 March 2008	Appointment terminated director lilian kersley (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 February 2007	Return made up to 07/02/07; full list of members (2 pages)
12 February 2007	Return made up to 07/02/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 March 2006	Return made up to 07/02/06; full list of members (2 pages)
1 March 2006	Return made up to 07/02/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 February 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 February 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 07/02/04; full list of members (8 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	Return made up to 07/02/04; full list of members (8 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (1 page)
9 July 2003	Return made up to 07/02/03; full list of members (7 pages)
9 July 2003	Return made up to 07/02/02; full list of members (7 pages)
9 July 2003	Return made up to 07/02/03; full list of members (7 pages)
9 July 2003	Return made up to 07/02/02; full list of members (7 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 September 2001	Compulsory strike-off action has been discontinued (1 page)
4 September 2001	Return made up to 07/03/01; full list of members (8 pages)
4 September 2001	Compulsory strike-off action has been discontinued (1 page)
4 September 2001	Return made up to 07/03/01; full list of members (8 pages)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
10 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
10 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
7 February 2000	Incorporation (14 pages)
7 February 2000	Incorporation (14 pages)

20 Royal Crescent (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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